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David Landsman Consulting, LLC
12 Welwyn Road, Professional Suite C
Great Neck, NY 11021

(516) 829-2742 - Office

(917) 921-9529 - Cell
[email protected]

David Landsman, Principal

 Independent AML Reviews
AML Risk Assessments
AML Manuals and Documentation
State Money Transmitter License Applications
Compliance Training
Customer Due Diligence

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